HYPER VALUE RETAIL LIMITED
MIDDLESBROUGH RETAIL AGENTS 60 LIMITED ACTIV8 SOLUTIONS LIMITED

Hellopages » North Yorkshire » Middlesbrough » TS2 1RT

Company number 05726765
Status Active
Incorporation Date 1 March 2006
Company Type Private Limited Company
Address 7 RIVER COURT, BRIGHOUSE ROAD, MIDDLESBROUGH, TS2 1RT
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Full accounts made up to 2 January 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of HYPER VALUE RETAIL LIMITED are www.hypervalueretail.co.uk, and www.hyper-value-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Hyper Value Retail Limited is a Private Limited Company. The company registration number is 05726765. Hyper Value Retail Limited has been working since 01 March 2006. The present status of the company is Active. The registered address of Hyper Value Retail Limited is 7 River Court Brighouse Road Middlesbrough Ts2 1rt. . LOCKHART-ROSS, Inca is a Secretary of the company. MCGOWAN, Paul Patrick is a Director of the company. Secretary GUNN, Lindsay Howard has been resigned. Secretary SCHNEIDERMAN, Robert has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director PEPPER, Andrew John has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
LOCKHART-ROSS, Inca
Appointed Date: 01 October 2013
Director
MCGOWAN, Paul Patrick
Appointed Date: 07 March 2006
63 years old

Resigned Directors

Secretary
GUNN, Lindsay Howard
Resigned: 01 October 2013
Appointed Date: 22 April 2009
Secretary
SCHNEIDERMAN, Robert
Resigned: 22 April 2009
Appointed Date: 07 March 2006
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 08 March 2006
Appointed Date: 01 March 2006
Director
PEPPER, Andrew John
Resigned: 12 November 2014
Appointed Date: 10 February 2008
57 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 08 March 2006
Appointed Date: 01 March 2006

Persons With Significant Control

Hilco Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HYPER VALUE RETAIL LIMITED Events

20 Mar 2017
Confirmation statement made on 1 March 2017 with updates
11 Oct 2016
Full accounts made up to 2 January 2016
01 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
09 Oct 2015
Full accounts made up to 3 January 2015
12 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
...
... and 32 more events
11 Apr 2006
New secretary appointed
14 Mar 2006
Director resigned
14 Mar 2006
Secretary resigned
14 Mar 2006
Registered office changed on 14/03/06 from: the studio, st nicholas close elstree herts. WD6 3EW
01 Mar 2006
Incorporation

HYPER VALUE RETAIL LIMITED Charges

4 April 2008
Debenture
Delivered: 24 April 2008
Status: Outstanding
Persons entitled: Filefigure Limited
Description: Fixed and floating charge over the undertaking and all…

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